Explaining the family business, OK Lim said there were multiple related firms, and that if one company needed funds, another would send the money over, like "our left pocket and right pocket".
Lim Oon Kuin, who faces criminal and civil proceedings, will testify in his criminal case where he's accused of deceiving HSBC into disbursing US$111.7 million to Hin Leong.
SINGAPORE - ABN Amro Bank has surrendered its licence in Singapore and will no longer provide corporate and institutional banking services. Read more at straitstimes.com.
They are relatively easy to fake. Frequently get lost. And can add huge amounts of time to any journey. Yet paper documents still rule in the $25 trillion global cargo trade with four billion of them in circulation at any one time. It is a system that has barely changed since the nineteenth century. But that dependence on